The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Mr Michael James Quinn
    Born in January 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mr Michael John Lowe
    Born in May 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Howes, Glyn Anthony
    Director born in May 1962
    Individual (19 offsprings)
    Officer
    2010-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Houghton, James Mark Charles
    Director born in February 1960
    Individual (14 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Clough, Margaret Louise
    Individual (11 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Jones, Phillip Harold
    Director born in November 1990
    Individual (17 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Phillip
    Company Director born in August 1950
    Individual (24 offsprings)
    Officer
    1993-07-07 ~ now
    OF - Director → CIF 0
    Mr Phillip Jones
    Born in August 1950
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    14 Rosefield Hall, 40 Hesketh Road, Southport, Merseyside, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Woodcroft, School Lane, Guilden, Sutton, Chester, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 10
    1, St Paul's Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2023-11-30
    Person with significant control
    2024-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Halliwell, Richard Edward
    Company Director born in March 1942
    Individual (2 offsprings)
    Officer
    1993-07-07 ~ 2000-04-05
    OF - Director → CIF 0
    Halliwell, Richard Edward
    Individual (2 offsprings)
    Officer
    1993-07-07 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 2
    Frost, Susan Ann
    Individual
    Officer
    2000-04-05 ~ 2006-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

HALLIWELL JONES HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,084,226 GBP2023-12-31
1,084,226 GBP2022-12-31
Equity
Called up share capital
33,000 GBP2023-12-31
33,000 GBP2022-12-31
33,000 GBP2021-12-31
Share premium
322,235 GBP2023-12-31
322,235 GBP2022-12-31
322,235 GBP2021-12-31
Capital redemption reserve
33,000 GBP2023-12-31
33,000 GBP2022-12-31
33,000 GBP2021-12-31
Retained earnings (accumulated losses)
548,354 GBP2023-12-31
548,354 GBP2022-12-31
548,354 GBP2021-12-31
Equity
936,589 GBP2023-12-31
9,384,962 GBP2021-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,084,226 GBP2023-12-31
1,084,226 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • HALLIWELL JONES HOLDINGS LIMITED
    Info
    Registered number 02833799
    59/61 Southport Road, Southport, Merseyside PR8 5JF
    Private Limited Company incorporated on 1993-07-07 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • HALLIWELL JONES HOLDINGS LIMITED
    S
    Registered number 02833799
    59/61 Southport Road, Southport, Merseyside, England, PR8 5JF
    Limited Company By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HALLIWELL - JONES LIMITED - 1988-10-28
    59/61 Southport Road, Scarisbrick, Southport, Merseyside
    Active Corporate (6 parents)
    Equity (Company account)
    13,200,599 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.